Search Results for: risk and regulatory

Thread Bank Joins Newly Launched Banking as a Service Association
Banking News

Thread Bank Joins Newly Launched Banking as a Service Association

Fintech News Desk
by Fintech News Desk0
Thread Bank announced that it has joined a newly launched Banking-as-a-Service (BaaS) Association. The association was formed by Bankers Helping Bankers (BHB), a bankers-only social+ platform for collaboration and education. “Banking-as-a-Service and fintech partnerships are enabling Thread to broaden its reach on a scale that could not otherwise be realized,”......
Wounded Warriors Family Support Partners with Pathway Financial Education
Finance News

Wounded Warriors Family Support Partners with Pathway Financial Education

Fintech News Desk
by Fintech News Desk0
Credit problems. Underwater mortgages. Late house payments. A FINRA Investor Education Foundation analysis discovered that military veterans are more likely to suffer these problems than the civilian population. Wounded Warriors Family Support understands the importance of financial literacy and savings. The nonprofit has formed a partnership with Pathway Financial Education......
Commerce Fintech News Technology

WiseTech Founder Richard White Acquires Corporate KYC Leader Kyckr Limited

Fintech News Desk
by Fintech News Desk0
Kyckr, the corporate KYC company providing businesses with legally-authoritative real-time data on prospective and existing customers and suppliers, has been acquired by Australian tech-entrepreneur and WiseTech Global Limited founder Richard White through his personal investment vehicle RealWise KYK AV Pty Ltd. “Businesses today operate in an increasingly interconnected global marketplace,......
Bintai Kinden Ventures into Digital Assets
Currency Exchange Digital Asset Management News

Bintai Kinden Ventures into Digital Assets

Fintech News Desk
by Fintech News Desk0
Company’s latest initiative part of treasury management and business expansion plans Bintai Kinden Corporation Berhad, a mechanical and electrical (M&E) engineering services specialist, is venturing in digital assets through wholly-owned subsidiary Bintai Trading Sdn Bhd (BTSB) as part of the Company’s treasury management while taking into consideration longer-term needs in......
Banking Cryptocurrency Digital News

Metropolitan Bank Holding Corp. To Exit Crypto-Asset Related Vertical

Fintech News Desk
by Fintech News Desk0
Metropolitan Bank Holding Corp. the holding company for Metropolitan Commercial Bank, announced that it will fully exit the crypto-asset related vertical. This decision follows a careful review by the Board of Directors and management and reflects recent developments in the crypto-asset industry, material changes in the regulatory environment regarding banks’......
TPG to Acquire Poonawalla Housing Finance at Valuation of INR 39 Billion
Finance News

TPG to Acquire Poonawalla Housing Finance at Valuation of INR 39 Billion

Fintech News Desk
by Fintech News Desk0
TPG, a leading global alterative asset management firm, announced that it has signed definitive documents with Poonawalla Fincorp Limited to acquire its subsidiary Poonawalla Housing Finance Limited (PHFL) for a pre-money equity valuation of INR 39 billion. The transaction is invested through TPG Capital Asia, the firm’s Asia-focused private equity......
SirionLabs Boosts Series D Round to $110 Million with Investment from Brookfield Growth
Artificial Intelligence Investment Services News

SirionLabs Boosts Series D Round to $110 Million with Investment from Brookfield Growth

Fintech News Desk
by Fintech News Desk0
Brookfield Growth’s investment follows the previously announced Series D led by Partners Group SirionLabs, the global leader in artificial intelligence (AI)-powered contract lifecycle management (CLM), announced that its Series D funding has reached $110 million as a result of an investment by Brookfield Growth. The previously announced round was led by Partners......
Cryptocurrency Markets News

How Legacy Suite Can Protect Users From Another FTX-Like Disaster

Fintech News Desk
by Fintech News Desk0
The collapse of the cryptocurrency exchange FTX has spurred countless discussions on how to best manage and protect one’s digital assets. The misappropriation of billions in customer deposits will force regulatory bodies to act, and online discussions about the importance of digital asset management are increasing. Legacy Suite, an industry leader......
B2B Cryptocurrency News

A Crypto OTC platform Has Announced Its transformation Into A Fully Transparent Crypto Exchange.

Fintech News Desk
by Fintech News Desk0
Zidric emerges as a new digital asset exchange. In the most recent development, the company has begun to provide full transparency to its users in order to ensure that all investors are aware of their exchange platform’s activities, financial stability, and most importantly, the security of their assets deposited with the......
B2B Cryptocurrency News

BIKA Crypto Asset Trading Platform: Creating A New Web 3.0 Trading World, A Revert To The Nature Of Trading

Fintech News Desk
by Fintech News Desk0
The years 2020-2022 are a period of bull-bear transition. As crypto investors, we have both witnessed the scenery of bitcoin’s climb to the top of the mountain and seen the wreckage left behind by the falling market. As the world’s leading crypto asset trading platform, BIKA created a new Web 3.0 trading......
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